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Press Release
APPOINTMENT OF A DIRECTOR
Rome, September 29, 2026 – The Board of Directors has appointed by co -optation, pursuant to Art.
13.17 sub 1) of the Company Bylaws, Laurent Fayollas as non -executive director, replacing Rosario Mazza, who resigned (see press release dated September 17, 2026).
The resolution was approved by the Board of Statutory Auditors.
Based on the declarations provided by the Director and the information available to the Company, the Board verified that Director Fayollas meets the integrity requirements and that there are no grounds for ineligibility or incompatibility under current leg islation, as well as compliance with the limits established by the Company on the maximum number of offices held .
Mr. Fayollas, who will remain in office until the next Shareholders' Meeting in accordance with the law, does not hold any shares in the Company.
The Board will complete the composition of the Strategy Committee and of the Nomination and Remuneration Committee at an upcoming meeting.
The curriculum vitae of Director Fayollas is available on the Company's website .